وظيفة في Compliance Management في عمان

Good understanding of economic or market issues and the ability to interpret their impact on clients Possess strong interpersonal and teaming skills Leverage technology to continually learn, improve service delivery and maintain our leading edge best practices Strong presentation المزيد...

Lead implementing the compliance policy. Hands-on experience with KYC and KYB compliance operations. Good understanding of the AML, CFT, and OFAC compliance framework. Working experience with FATF related STR, SAR and CTR. Working experience with transaction and account risk monitorin المزيد...

Develop best-in-class processes and systems, and drive continual improvement. Drive scalable business solutions which ensure compliance with consumer product regulations Communicate technical regulatory requirements to non-technical stakeholders Write rules to auto-classify ASIN& المزيد...

Proactively moderates (Screen) all types of site generated content in Arabic & English. Edit and/or create content implementing our related guidelines. Provide feedback about unusual items, unavailable types or attributes. Research to find and/or verify provided data. Transl المزيد...

Demonstrating expertise in handling end-to-end processes and related tools in order to achieve business goals; Performing root cause analysis, researching for missing information, finding the main errors and solving them in order to ensure the correct functioning of processes and t المزيد...

About the job A position has arisen for a Manager/Senior Manager to join the business, supporting MENA wide projects. This is an ideal opportunity to develop you career in the consulting space, to work on a diverse portfolio of projects, gaining exposure to a fast – p المزيد...

Proactively moderate (review) all types of product listings and generated content in Arabic & English. Ensure that the imported products have been tested in certified laboratories and that they comply with the legal requirements of the importing country; Classify products base المزيد...

About the job Description Risk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-com المزيد...

Ensure that the water sector reform process is being implemented; Develop and introduce performance based contracting models for improvement of energy efficiency, introduction of renewable energy sources and reduction of non-revenue-water; Ensure that donor-funded projects are imp المزيد...

The role holder is responsible for providing support to the Head of Risk and Compliance. This document is intended to clarify core, shared expectations of Risk and Compliance to existing staff and newcomers, to key stakeholders such line managers, technical advisors, regional leads, a المزيد...

Oversee and control global trade compliance operations for the region or subregion and report performance metrics and dashboards. Build and foster relationships with internal and external partners, focusing on developing cross border solutions that add value to customers and suppor المزيد...

- تنفيذ استراتيجيات وإجراءات الشراء المصممة خصيصًا لتلبية احتياجات INWRDAM، وامتثال الجهات المانحة للحفاظ على مصادر فعالة من حيث التكلفة وتسليم السلع والخدمات في الوقت المناسب. -وضع خطط المشتريات العادية بالتنسيق مع قائد المشروع والفريق المالي وتنفيذ ومتابعة الخطط. - تنسيق جميع أنشطة المزيد...

Review products to ensure regulatory compliance on all products that are made available for sale on from all sources Write rules to identify and action dangerous, prohibited, restricted/regulated and non-compliant products Reinstating products when the seller alters the informatio المزيد...

-Support the C&T Officer in the implementation of the national internal audit plan -Support the C&T officer in the implementation of ACTED standard guidelines and the FLAT System as capital, area and partner level -Provide support on following up and mitigating risks identif المزيد...

Perform regulatory documents review based on existing regulatory process and checklists and well communicate with vendors; Leverage technology to manage compliance processes, create and maintain regulatory content database; Build and strengthen the connection with internal teams f المزيد...

As a Financial Crime Compliance Analyst, you will predominantly support the Amazon Payments Europe compliance team in the financial crime space, an escalation function within RCO. You will help the business to comply with financial crime regulations in Luxembourg and adhere to re المزيد...

Follow-up of the Compliance process at base level by ensuring the monthly flow of documentation from the Area to the Capital office; Participate in IP due diligence for all IP prior to their engagement; Follow-up of the compliance process at implementing partner level by ensuring المزيد...

What You’ll Do At Deel Reconcile payroll tax reporting after each pay run to ensure accurate tax filings. Liaison with our tax vendor on filing of tax submissions. Monitor quarterly tax filings. Monitor and Update UI rates with state agencies. Prepare and remit TPA for المزيد...

Classify products based on Standard Operating Procedures within task metrics such as Quality , Productivity and SLA. Write syntaxes which auto-classify similar products under a specific policy. Respond to product compliance issues raised by internal and external stakeholders such المزيد...

recruiting, training and supervising staff. managing budgets. maintaining statistical and financial records. planning maintenance work, events and room bookings. handling customer complaints and queries. promoting and marketing the business. ensuring compliance with health and المزيد...